Compliance Officer

Placements24; Vereeniging; Hybrid; ZAR 650,000 - 1,100,000; Full time

Benefits offered by this job

Hybrid work

Health insurance

Retirement plan

Professional development

Competitive salary

Job summary

Placements24 in Vereeniging seeks a vigilant Compliance Officer to join the team in a hybrid role. You will develop, implement, and monitor compliance programs across financial regulatory requirements, conduct risk assessments, and guide regulatory matters.

The ideal candidate has a Law/Finance/Business degree and 4+ years in compliance, AML/KYC knowledge, and strong analytical and communication skills. The hybrid model offers remote work with in-office collaboration.

Qualifications

• 4+ years of experience in compliance, regulatory affairs, or risk management within the financial industry.
• In-depth knowledge of financial regulations, AML and KYC requirements.
• Excellent analytical, problem-solving and investigative skills.
• Strong communication and presentation skills with the ability to explain complex regulations clearly.

Responsibilities

• Develop, implement, and maintain the company's compliance program and policies.
• Conduct regular compliance audits and risk assessments to identify non-compliance.
• Investigate compliance concerns and breaches, implementing corrective actions.
• Provide training and guidance to employees on compliance regulations and ethical conduct.
• Monitor changes in legislation and regulatory requirements, updating policies as necessary.
• Liaise with regulatory bodies and external auditors on compliance matters.

Skills

AML

KYC

Regulatory compliance

Risk assessment

Auditing

Analytical skills

Communication

Education

Bachelor's degree in Law/Finance/Business Administration

Job description

About the Role

Our client is seeking a vigilant and knowledgeable Compliance Officer to join their team in Vereeniging. This role is essential for ensuring the company adheres to all relevant laws, regulations, and internal policies within the financial sector. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory matters. The position demands a strong understanding of financial regulations and a proactive approach to risk management, working in a hybrid model that supports both independent remote work and essential in-office team collaboration.

Key Responsibilities

• Develop, implement, and maintain the company's compliance program and policies.
• Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
• Investigate compliance concerns and breaches, recommending and implementing corrective actions.
• Provide training and guidance to employees on compliance regulations and ethical conduct.
• Monitor changes in relevant legislation and regulatory requirements, updating policies as necessary.
• Liaise with regulatory bodies and external auditors on compliance matters.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Advanced degrees or certifications in compliance are a strong asset.
• Minimum of 4 years of experience in compliance, regulatory affairs, or risk management within the financial industry.
• In-depth knowledge of financial regulations, anti-money laundering (AML), and know-your-customer (KYC) requirements.
• Excellent analytical, problem-solving, and investigative skills.
• Strong communication and presentation skills, with the ability to explain complex regulations clearly.
• Ability to work effectively in a hybrid environment, managing tasks both remotely and in the office.

Benefits

• Competitive annual salary and potential performance-based bonuses.
• Hybrid work model offering a balance between remote flexibility and in-office engagement.
• Comprehensive health, dental, and vision insurance coverage.
• Retirement savings plan.
• Opportunities for professional development and certification in compliance specializations.